Amdocs Ltd. held its Annual General Meeting of Shareholders on January 30, 2026. Shareholders elected ten nominees to the Board of Directors. An amendment to the 2023 Employee Share Purchase Plan to increase the number of ordinary shares reserved for issuance was approved. An increase in the quarterly cash dividend rate from $0.527 per share to $0.569 per share was also approved. The Company's Consolidated Financial Statements for the fiscal year ended September 30, 2025 were approved. The appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending September 30, 2026 was ratified and approved, with authorization for the Audit Committee to fix remuneration.

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